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Jammu & Kashmir
Incidents of Hawala Transactions:2005
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Date
Incidents
March - 29 
A youth, identified as Imtiyaz Ahmed, was killed by suspected Lashkar-e-Toiba (LeT) terrorists at village Biwilian in Udhampur district for his reported refusal to go to Thannamandi in Rajouri district and courier Hawala money for them.
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A youth, identified as Imtiyaz Ahmed, was killed by suspected Lashkar-e-Toiba (LeT) terrorists at village Biwilian in Udhampur district for his reported refusal to go to Thannamandi in Rajouri district and courier Hawala money for them.
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July - 12 
Unearthing a terrorist plot to attack the capital’s Palam Air Force Station, the Delhi Police on July 12 arrested a Hizb-ul-Mujahideen (HM) terrorist and a Deputy Director of the Jammu and Kashmir (J&K) Government and recovered a large quantity of arms and ammunition. Hizb cadre Abdul Majid Bhatt,
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Unearthing a terrorist plot to attack the capital’s Palam Air Force Station, the Delhi Police on July 12 arrested a Hizb-ul-Mujahideen (HM) terrorist and a Deputy Director of the Jammu and Kashmir (J&K) Government and recovered a large quantity of arms and ammunition. Hizb cadre Abdul Majid Bhatt, wanted under the Public Safety Act in J&K, was arrested from the New Delhi Railway Station along with three detonators when he was about to board a train to escape to Nepal. Mohammad Qayoom Khan, a Deputy Director with the Soil Conservation Department, was arrested in Srinagar by a Delhi Police team on charges of financing terrorist activities after receiving funds through Hawala, Joint Commissioner of Police (Southern Range) B S Bassi told reporters in Delhi. Qayoom, who possesses a Masters degree in Agronomy, acted as a channel for routing Hawala funds, Bassi said, adding he had recently given Rupees 50 lakhs to the terrorists.
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August - 22 
Neutralising a Hawala (illegal money laundering) racket on August 22, the Jammu Police arrested Ali Mohd Wani, a top Hawala operator, from the Railway Station and recovered Rupees 2.60 lakh worth foreign currency from his possession. Police in Srinagar and New Delhi have been alerted to arrest four
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Neutralising a Hawala (illegal money laundering) racket on August 22, the Jammu Police arrested Ali Mohd Wani, a top Hawala operator, from the Railway Station and recovered Rupees 2.60 lakh worth foreign currency from his possession. Police in Srinagar and New Delhi have been alerted to arrest four Hawala operators whose names have surfaced during interrogation of Wani, according to Daily Excelsior. The network was connected to the Hizb-ul-Mujahideen (HM) outfit. According to official sources, the Hawala operators used to convert foreign currency into Indian currency, mostly in New Delhi. The Indian currency was subsequently supplied to terrorists in the Kashmir valley and parts of Doda district.
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August - 30 
The Delhi Police is reported to have arrested a Kashmiri youth and recovered a large amount of Hawala money, reportedly meant for terrorist activities, from his possession. Aslam, who resided in South Delhi's Greater Kailash area, was arrested by personnel of the Delhi Police’s Special Cell and an a
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The Delhi Police is reported to have arrested a Kashmiri youth and recovered a large amount of Hawala money, reportedly meant for terrorist activities, from his possession. Aslam, who resided in South Delhi's Greater Kailash area, was arrested by personnel of the Delhi Police’s Special Cell and an amount of Rupees 63 lakh, channeled through Hawala, was recovered from his possession. During interrogation, the accused reportedly confessed that he received the money from a country in West Asia.
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November - 3 
The security forces (SFs) are reported to have arrested Abdullah Banday, a Congress party leader with alleged links to the outlawed Lashkar-e-Toiba (LeT), from village Bharat in the Doda district on November 3. "Banday, a prominent Congress leader of Doda, was operating as Lashkar’s main conduit for
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The security forces (SFs) are reported to have arrested Abdullah Banday, a Congress party leader with alleged links to the outlawed Lashkar-e-Toiba (LeT), from village Bharat in the Doda district on November 3. "Banday, a prominent Congress leader of Doda, was operating as Lashkar’s main conduit for Hawala operations in the district for last more than three years", police sources told Daily Excelsior. Banday had reportedly gone under-ground immediately after three terrorists were arrested from a hotel in Doda town on July 17, 2005 along with a LPG cylinder fitted improvised explosive device (IED). The terrorists, hailing from Mendhar in the Poonch district, had gone to Doda to deliver the IED to Banday. During questioning, the three disclosed that they had already delivered a Hawala consignment of Rupees 5 lakh (INR) to Banday for further distribution among the Lashkar cadres.
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